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Loan resumes in Middletown, DE

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Credit analyst

Penns Grove, NJ, 08069
... Sociology, University of Maryland Baltimore County, Baltimore, MD 1996-2000 Experience DISCOVER FINANCIAL SERVICES, New Castle, DE February 2011-Present ASSOCIATE UNDERWRITER (HOME EQUITY LOAN) January 2017 – Present Underwrites home equity files. ... - 2019 Feb 19

Compliance AML KYC BSA Fraud

Newark, DE
... Prepared case files with all required documentation for BSA retention Conducted daily searches of New Account (deposit & loan) relationships through OFAC software Completed research required for USA Patriot Act Section 314(a) Information Requests ... - 2019 Feb 15

Project Manager

Wilmington, DE
... Scenarios included: Inter-system dependencies, Record / field dependencies, Pre-Conditions, File Transmissions, Student Loan Servicing System (SLSS) Interface capabilities and functions; - Tested both platforms for data accuracy; ensured ... - 2019 Jan 31

Financial Analyst Manager

Elkton, MD
... *Negotiated with clients for increase in loan amounts for customers in good standings. *Settled new loan trades and assignments, impute principal, interest, and fee payments and execute loan advances. *Investigations research and solve outstanding ... - 2018 Dec 14

AML Compliance Officer

Bear, DE
... AV P March 2007 - October 2010 Managed the activities of a department specializing in servicing syndicated commercial loan transactions Activities included the following: 3rd party loan closing and processing, AML/KYC, audit confirmation and ... - 2018 Dec 01

Customer Service Representative

Wilmington, DE
... Collector 10/2014 - 08/2015 Phillips and Cohen Associates Wilmington, DE ~Contact customers that have a charged off credit account (Auto loan, credit card) ~Educate on the past due balance ~Formulate the best solution for the account ~Coordinate ... - 2018 Nov 09

Administrative Assistant Microsoft Office

Newark, DE
... DE November 2015 to February 2017 Answer inbound and place outbound calls Answer general questions to members Process loan applications Analyze loan applications ( contact members, dealerships, co signers for more information) take payments for ... - 2018 Sep 01

Global Treasury Manager

Wilmington, DE
... loan schedule for greater efficiency Implemented Kyriba TMS with connectivity to Crane’s global bank accounts Managed $500MM commercial paper program Oversaw treasury service bank relationships Global Treasury Manager Crane Payment Innovations, Inc. ... - 2018 Jul 31

Manager Sales

Apg, MD
... BRANCH MANAGER / LOAN OFFICER, BRANCH BANKING & TRUST 11/2003 – 08/2005 Responsible for 8 employees. Handled all hiring and terminations in branch. Responsible for all deposits and loans. Coordinated and conducted daily sales meetings. Responsible ... - 2018 Jul 30

Accountant Accounting

Bear, DE
... Analyze all loan and Exchange Accounts. Prepare Monthly Analysis on multiple Balance Sheet Accts. 09/2008 to 03/2009 Accountant Financial Comfort – Manhattan, NY Record all P.O.S. entries, receipts and invoices Prepared Payroll & Month End Close ... - 2018 Jul 29
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